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Tanbase Properties Limited

Tanbase Properties Limited is an active UK company (number 02974326), incorporated 1994, with 4 current directors including Anna Forbes and Andrew Carl Bridge. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tanbase Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Alexandra Caroline Mcconnachie 2012-2018 Director View profile
  2. Victoria Patricia Pavry 2012-2018 Director View profile
  3. Kate Abigail Straker 2007-2008 Director View profile
  4. Christopher Buckingham Stephens 2002-2019 Director View profile
  5. Miranda Jane Curtis 2002-2007 Director View profile
  6. James Edward Bradshaw Harvey 2002-2007 Director View profile
  7. Thomas Jason Green 1994-2002 Director View profile
  8. James Ian Morison Orr 1994-2002 Director View profile
  9. Frances Elizabeth Riddiough 1994-2002 Director View profile
  10. Vittoria Fontana 2018-2019 Secretary View profile
  11. Charlotte Duck 2007-2018 Secretary View profile
  12. Oliver Garth Price 2007-2012 Secretary View profile
  13. Edward Nicholas Burton Harvey 2004-2007 Secretary View profile
  14. Andrew Francis Bell Harvey 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1994

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Christopher Allen
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Tanbase Properties Limited is controlled by Christopher Allen
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher Allen.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£7
Total assets
£7
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-30Not reported£7
2025-10-30Not reported£7

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

12.2y median 7.3y
average tenure
32y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02974326
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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